1
Old Coach House, Bolton Le Sands, Carnforth, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-29 ~ nowIIF 13 - Director → ME
Person with significant control
2021-03-29 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
2
Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (2 parents)
Equity (Company account)
117,683 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Old Coach House, Bolton Le Sands, Carnforth, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-03-28 ~ nowIIF 20 - Director → ME
Person with significant control
2019-03-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
Northwich Business Centre, Meadow Street, Northwich, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,795 GBP2024-04-30
Officer
2022-06-17 ~ nowIIF 19 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Old Coach House, Bolton Le Sands, Carnforth, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-19 ~ nowIIF 14 - Director → ME
Person with significant control
2021-02-19 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
6
Old Coach House, Bolton Le Sands, Carnforth, EnglandActive Corporate (1 parent)
Equity (Company account)
38,080 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 12 - Director → ME
Person with significant control
2021-01-18 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
7
The Old Coach House, Hawksheads, Bolton-le-sands, Carnforth, United KingdomActive Corporate (1 parent)
Equity (Company account)
95,489 GBP2023-12-31
Officer
2018-12-11 ~ nowIIF 18 - Director → ME
Person with significant control
2018-12-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
Old Coach House, Bolton Le Sands, Carnforth, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2022-06-22 ~ nowIIF 16 - Director → ME
Person with significant control
2022-06-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
Old Coach House, Bolton Le Sands, Carnforth, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 11 - Director → ME
Person with significant control
2021-01-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
The Old Coach House, Bolton Le Sands, Carnforth, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-03-27 ~ nowIIF 17 - Director → ME
Person with significant control
2019-03-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE